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80 780,776 229.798 1.266,654 JEGE Inc. 963.188 963,188 Zorro Dev•lopment Cap/ Managemeril LLC 687,923 687,923 Plan D LLC 646.794 646,794 NES LLC 499,655 499,655 Southern Country International LTD 455,022 455,022 Maple Inc. 354.415 354.415 JEGE LLC 295,660 295.660 Neptune LLC 215.7
00,000) International Jet - G550 Interior (175,000) Gratitude - IPI 150k, Met Orch 50k, Int Police & Fire Chaplain 50k & 25k Film Inst (275,000) Bentley final payment (275,338) Miscellaneous (438,143) Coatue - Loan (500,000) Harlequin - Loan (1,000,000) Monthly Spending (1,300,000) NTES- bou
NES LLC 1 Generator Service - parts ordered - end of march 2017 completion 2 Door Finger scanner - jee wants 12inch x 12inch (per sawyers most are designed
nd of 2016 JEE said pass 6 Fix Statute / Dresser in Hallway & Armoire in Master - restorer back in NYC March 16th -> end of March 2017 completion 7 Bentley - May 2017 arrival -> balance due = 240k plus tax (425 cost less 135 Mercedes Trade + 50 deposit) 8 Pinto -> march 22nd they will begin taking out c
ductible) d) 576 - ground only $29,200 - (insured value 2,000,000) - no =ncrease from last month ($0 deductible) Total Annual Premium $137,260 10) NES LLC a) Local Law 11 work - Darren is reviewing AIA documents from =erbert Rose for $110,000 - Architect has approved building department =nd landmark a
Thoughts on new EDC entity b) FT Real Estate - Merrill brokerage account balance remains =79,680 8) Cars EFTA_R1_01695688 EFTA02543666 a) 2006 Bentley has Florida plates - Is this something we need =o readdress? 9) Plane Insurance renewal costs - Policy period 9/1/2011 - 8/31/2012 a) JEGE - ground
o Management LLC 100% 205,186 Laurel, Inc 100% 12,800,364 13,814,238 Neptune LLC 100% 114,280 Maple, Inc. 100'/0 56,331,414 56,257,2fKi NES LLC WO% 289,442 Plan D LLC 100% 17,876,274 17,000,000 JEGE LLC 100% (17,791) Hyperion Air LLC 100% 4,520,509 4,200,000 Freedom Air Petroleu
uidation of ESP II,C Account 100,322 2 12/31/19 Liquidation of Jeepers, Inc. Account 192,384 2 Proceeds Sale of Equipment/Assets 11/18/19 2018 Bentley 195,000 2 12/6/19 2019 Chevrolet Suburban 50,500 2 12/6/19 2017 Chevrolet Suburban 17,500 2 12/23/19 ISO Tank 2,500 2 12/31/19 Quad Ski 8
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
uded S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorated with mink and sable throws — that flew him to Africa with former President Bill Clinton and the
perty from the Birch Wathen School, a Manhattan prep school in 1989, according to city records. He sold it in 1998 to a Virgin Islands entity called NES LLC, according to a person familiar with the matter. Epstein is affiliated with NES, public records show. There are no New York property records docume
uded S.U.V.s and a Mercedes-Benz sedan. His New York State sex-offender listing, required after his deal in Florida in 2008, said he also had a 2017 Bentley. There was no mention of the Boeing 727 — decorated with mink and sable throws — that flew him to Africa with former President Bill Clinton and the
Entities connected to both NES LLC and Bentley

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Marc Rich
PERSON
JPMorgan Chase
ORGANIZATIONLarry Visoski
PERSON
Lesley Groff
PERSONLeon Black
PERSON
John F. Kennedy
PERSON
NEW YORK NY
LOCATION
Newark
LOCATION
Bella Klein
PERSON
Eric Trump
PERSON
Ghislaine Maxwell
PERSON
George Mitchell
PERSON
United States
LOCATION
Prince Andrew
PERSON
George W. Bush
PERSON
Teterboro
LOCATION
FedEx
ORGANIZATION